Whale movements
Last update: 24.07.2026 22:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 21:12:34 |  |
544 BTC | $ 22 093 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PHTBuVL4w2sGi5mVyNSx1w5Mp8UHxA55A | To: 39dNnnk3C5LzwFAWLaMouJ5vQ89dzsjebt | |||
| 15.06.2021 21:12:34 | |
644 BTC | $ 26 154 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Emc2LM5M3SYVnvwAFGPDRk2UZRew1eEHg | To: 3PHTBuVL4w2sGi5mVyNSx1w5Mp8UHxA55A | |||
| 15.06.2021 21:12:34 | |
744 BTC | $ 30 216 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GLVC15xx4TfJQPePGFiq7kJb2q6jBvpgZ | To: 3Emc2LM5M3SYVnvwAFGPDRk2UZRew1eEHg | |||
| 15.06.2021 21:12:34 | |
844 BTC | $ 34 277 590 | (unknown) | (unknown) |
| Type: transfer | From: 35LbaohrsNoXVgiyGAJXTsm6yyfFDsCpRw | To: 3GLVC15xx4TfJQPePGFiq7kJb2q6jBvpgZ | |||
| 15.06.2021 21:12:34 | |
944 BTC | $ 38 338 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BRj4QCPGDJM9GmJbECWrJHXCoptFvkom6 | To: 35LbaohrsNoXVgiyGAJXTsm6yyfFDsCpRw | |||
| 15.06.2021 21:12:34 | |
1 044 BTC | $ 42 400 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MsG4G6t51Rpc89TBAchMLVTJcJrFn42a6 | To: 3BRj4QCPGDJM9GmJbECWrJHXCoptFvkom6 | |||
| 15.06.2021 21:12:34 | |
1 144 BTC | $ 46 461 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CCxrT8PAmuThi24EZWhnniPiy9fu1fBk5 | To: 3MsG4G6t51Rpc89TBAchMLVTJcJrFn42a6 | |||
| 15.06.2021 21:12:34 | |
1 244 BTC | $ 50 522 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GGyhkKVe1tjPkqqP7wo53cGk8CRkU6z3q | To: 3CCxrT8PAmuThi24EZWhnniPiy9fu1fBk5 | |||
| 15.06.2021 21:12:34 | |
836 BTC | $ 33 940 144 | (unknown) | (unknown) |
| Type: transfer | From: 1CRQvzGhEhM2z9XPWMU9zJ4Ff8CkPqcdG5 | To: 1Md1NCfMTWJgw5Ma5Rr4NefMAn88djbHYD | |||
| 15.06.2021 21:12:28 |  |
23 706 984 XLM | $ 8 059 093 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 15.06.2021 21:12:06 | |
23 706 626 XLM | $ 8 058 971 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAOZT7HKZWUQMCXIUUIFK4OJCIW5AX5QURG354OHFB3X2CIZKCESDIBH | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 15.06.2021 21:10:06 |  |
5 000 ETH | $ 12 911 812 | (unknown) | (unknown) |
| Type: transfer | From: 890853f9bdf0b553dfe5226d6eb2299c1c6aabbd | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 15.06.2021 21:08:48 | |
165 BTC | $ 6 685 167 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3C5g8bTbgfMWXNEisDFBDVaEi7qSsQbxCR | |||
| 15.06.2021 21:08:48 | |
166 BTC | $ 6 746 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3FJ6LSxjR4DQdyY3GJ6SLi1VxfQYM4MJFv | |||
| 15.06.2021 21:08:48 | |
236 BTC | $ 9 603 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3Bm3QmfeCyQpoGuQvN2mcbXorRRFnM25EK | |||
| 15.06.2021 21:08:48 | |
251 BTC | $ 10 197 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 346cJGj9KBnPMe7RDzriRtzu4s6C8QjXTT | |||
| 15.06.2021 21:08:48 | |
145 BTC | $ 5 888 943 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 15.06.2021 21:08:48 | |
2 300 BTC | $ 93 426 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduchezvtl6w9ac6fpjmf7gr9n49g0mfqyqqt83nykp03je9d8f7s4w05ue | To: bc1qe083mvq473udh5aznvkqlxsqzgme4hhwvg8wse4edyghzdfvzhcq8ql3p8 | |||
| 15.06.2021 21:08:48 | |
2 256 BTC | $ 91 620 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpnuxee5mvj4qu854p9g5w7c45yz85zl9ndmhcetmv0r85rshrhqpvkj47 | To: bc1qz4m6768zymylj4yejswxex8ftdsu6kvhvepvh56ppnyqsl93998q93zl2s | |||
| 15.06.2021 21:08:48 | |
2 327 BTC | $ 94 522 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdpd52s2fkf5q2d7k8ctxzwy2adu5pwsgwmqclgvj27d953xpuzs2wfcdl | To: bc1qlkn0xs2hcdk7gdtx4hwwfhqxr0q40fvf4ctvyhsklavl0vqk8lcsl59nla | |||
| 15.06.2021 21:08:48 | |
252 BTC | $ 10 216 754 | xapo (other) | xapo (other) |
| Type: transfer | From: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | To: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | |||
| 15.06.2021 21:08:48 | |
214 BTC | $ 8 686 474 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 15.06.2021 21:07:42 | |
5 000 ETH | $ 12 953 827 | (unknown) | (unknown) |
| Type: transfer | From: bf9ccde41b7366a42145259d7595f517d6c6fac0 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 15.06.2021 21:02:47 | |
5 770 577 USDT | $ 5 770 577 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 21:00:24 | |
5 000 ETH | $ 12 877 478 | (unknown) | (unknown) |
| Type: transfer | From: 56f4d8f122038fbab86c7b3d60a89545a3bb6163 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 15.06.2021 20:59:12 | |
2 080 ETH | $ 5 344 204 | (unknown) | (unknown) |
| Type: transfer | From: cea24e4e3a4a3164388c8323e38a0c05842be0d3 | To: deadafacf5a088a60a6a9f7286d283f2fd4f2d2f | |||
| 15.06.2021 20:58:12 | |
5 573 972 BUSD | $ 5 573 972 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2021 20:50:27 | |
3 490 ETH | $ 9 010 394 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.06.2021 20:43:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 15.06.2021 20:45:23 | |
175 BTC | $ 7 195 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksd56jpDJs8VFKogEY3DKeS24XdnBhFPd | To: 36gDc2RAjsCQ1Ax5Gat4NcscEuKbteQ9hj | |||
| 15.06.2021 20:45:23 | |
2 082 BTC | $ 85 384 024 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfg2v2xvlrcz5ayhlqdeykl78h5n8l79unkgu70ylkpp40kg7t0s8wcrja | |||
| 15.06.2021 20:45:23 | |
300 BTC | $ 12 304 262 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 15.06.2021 20:45:23 | |
2 218 BTC | $ 90 961 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf765rv305479rlmt07at3fv8w6cpdtsvhgsg54ja4qv3t83rccq3jtwjq | To: bc1qvv2sqqnq84mfl2074vdxmy0f3jrqkt0y3h8j93w5f3rdqcyhrhsq3nkdrs | |||
| 15.06.2021 20:42:52 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | |||
| 15.06.2021 20:35:06 | |
5 310 ETH | $ 13 824 971 | (unknown) | (unknown) |
| Type: transfer | From: 0bcf16c8fb3c1eb086c81d43e3efaa470247bd70 | To: bd30b8b6eb386ae5ec294ae42869447317a95a8a | |||
| 15.06.2021 20:34:47 | |
3 893 ETH | $ 10 139 617 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.06.2021 20:33:26 | |
1 997 ETH | $ 5 215 048 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 15.06.2021 20:30:53 | |
6 099 966 BUSD | $ 6 099 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 20:30:21 | |
30 661 ETH | $ 80 064 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 20:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6837efcd0866cd7eb48bf4f4eb868810e357da1 | To: 3765b1af476b2b2611b003ebab13f93f2b88d012 | |||
| 15.06.2021 20:25:57 | |
5 000 ETH | $ 13 078 985 | (unknown) | (unknown) |
| Type: transfer | From: 0bcf16c8fb3c1eb086c81d43e3efaa470247bd70 | To: bd30b8b6eb386ae5ec294ae42869447317a95a8a | |||
| 15.06.2021 20:22:51 | |
1 344 BTC | $ 55 234 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c4hjcwY28hic3gJL7XXGhRVxrr2o1TSf | To: 3GGyhkKVe1tjPkqqP7wo53cGk8CRkU6z3q | |||
| 15.06.2021 20:22:51 | |
201 BTC | $ 8 260 554 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BQttwDzfXx7srUTKusM9YC8m5HtGbe8xs | To: 3BKKbGeQeGEnvBcyJLz9MwSjYYic9D7fbe | |||
| 15.06.2021 20:18:47 | |
1 444 BTC | $ 59 695 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 37c4hjcwY28hic3gJL7XXGhRVxrr2o1TSf | |||
| 15.06.2021 20:18:47 | |
2 330 BTC | $ 96 318 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qh060vcx8lushl6ngmmrrms9fxw5rlzrcm2w30kvrz88t284kqqmsknffcm | To: bc1qgdpd52s2fkf5q2d7k8ctxzwy2adu5pwsgwmqclgvj27d953xpuzs2wfcdl | |||
| 15.06.2021 20:18:47 | |
2 310 BTC | $ 95 505 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhnhzr5vaks0zyeft2usv6vx3cwlz8czl0x2e4wlh7qcyne7afxsm32k5h | To: bc1qduchezvtl6w9ac6fpjmf7gr9n49g0mfqyqqt83nykp03je9d8f7s4w05ue | |||
| 15.06.2021 20:14:42 | |
2 453 ETH | $ 6 403 601 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.06.2021 20:12:09 | |
5 638 557 USDT | $ 5 638 557 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.06.2021 20:11:07 | |
5 638 561 USDT | $ 5 638 561 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 15.06.2021 20:08:20 | |
5 825 480 USDC | $ 5 825 480 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||